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Companies/12187521

Metalysis International Ltd

Other non-ferrous metal production · Rotherham

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Metalysis Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-12-12 · No cessation recorded

Source record 125350329
Show 4 ceased records
DR
Mr Donald Sanford ReimerIndividual
Shares: over 25%, up to 50%

Notified 2022-12-12 · Ceased 2023-02-22

Source record 129122845
RP
Mr Raymond PowerIndividual
Right to appoint or remove directors

Notified 2020-04-06 · Ceased 2020-05-25

Source record 122946020
Prg PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2020-03-06 · Ceased 2022-12-12

Source record 130644457
NS
Mr Nitesh Jayant ShahIndividual
Shares: over 75%, up to 100%

Notified 2019-09-03 · Ceased 2020-04-13

Source record 122629501

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
NS
Nitesh ShahCurrent director
Appointed 2023-01-17 · 3 yrs · Director
+4 others
JR
James ReimerCurrent director
Appointed 2020-05-25 · 6 yrs · Director
+3 others
SH
Simon HarrisCurrent secretary
Appointed 2020-04-06 · 6 yrs
+3 others
Show 2 historical appointments
RP
Raymond PowerResigned director
Resigned 2020-04-06 · Managing Director
NS
Nitesh ShahResigned director
Resigned 2019-09-03 · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active